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Chief of Staff to Malta's Prime Minister resigns & is arrested in connection to the murder of journalist covering corruption. #ButNothingsHappening theguardian.com/world/2019/nov…
The rats are trying to cut deals to save themselves...
The Prime Minister's party is on the verge of throwing him under the bus...
Things have rapidly accelerated since the offer of a pardon for evidence a little over a week ago!
Imagine how quickly the Swamp gets drained when they start turning on each other in the middle of murder investigations!
icij.org/blog/2019/11/t…
Now imagine how the media turns on the Swamp when the journalists realize that their very lives depend upon draining the Swamp!
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
Billionaire rats on politicians in murder of a journalist who was covering #PanamaPapers corruption! 2 cabinet ministers, Prime Minister's Chief of Staff, many more...

#ButNothingsHappening
reuters.com/article/us-mal…
Its amazing how cases can be buried for 2 years but now the evidence is being revealed.
Read 3 tweets
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DawsonSField
@DawsonSField
Morgan Stanley fires traders who are under investigation for mismarking emerging market currency trades that cost MS $100M+ #ButNothingsHappening
Currency trades are sometimes used as a profit making & money laundering tool. You make a bad trade with someone to eat the losses while they pocket the profit. Were they hiding from their bosses that they were betting to lose on the trades?
The traders are accused of 'mismarking' trades, essentially putting them in the system with a false claim as to their value.
Read 6 tweets
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DawsonSField
@DawsonSField
FBI & DOJ targeting Venezuelan bankers in $4.5 Billion #moneylaundering scheme.
Shady loans to state owned oil companies. Rig exchange rate markets for the payments to pay back much more than the loans were worth. #ButNothingsHappening
amp.miamiherald.com/news/nation-wo…
Money was laundered to Swiss bank accounts of shell companies then into the US in real estate & securities investments. I've long theorized that the Swamp draining started overseas first to drive the money into the US where DOJ could get at it easier!
Primary crimes occurred in 2012, but the Feds are finally closing in. The prosecution began in 2017 but based upon older information. What was your DOJ doing @BarackObama?
Read 11 tweets

Related threads

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Paula Chertok🗽
@PaulaChertok
Days after embarrassing election losses for ruling party >> Police #raids across #Russia—
43 cities, 200+ homes & offices of #opposition politicians, activists & supporters of leader @Navalny. @NatVasilyevaAP reports on new attempts to smother #democracy. apnews.com/967e32974cab4c…
“Pure act of political repression”—Mass raids against opposition across #Russia, days after election losses for Putin’s ruling party in Moscow. @marcbennetts1 reports on the Kremlin’s coordinated crackdown on Navalny’s network of anti-#corruption activists theguardian.com/world/2019/sep…
Peak propagandist: RT/Sputnik chief Simonyan complains a 3-day Facebook ban violated her Freedom of Speech…While the Kremlin conducts the most sweeping raids in modern Russia's history—to silence Putin's opposition. Russian propaganda's job is to drown truth so corruption reigns
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Werise
@We_Have_Risen
CODENAME: ANGELS and DEMONS

Just going to drop the crumbs that will connect no doubt later…

@MindFuror @cprtheone @Luke_Slytalker @JQW3775 @FederalistNo78 @awaken_to_maga @MissiWhite4 @ZendamaParanorm @ArmedAndPatriot @DQD313 @battleofever @thebroskilla
1. Six of the suspects were put under house arrest, including Andrea Carletti, the mayor of the town in Bibbiano, in the province of Reggio Emilia. The probe, nicknamed 'Angels and Demons'

archive.fo/DtpiT
2. Andrea Carletti, Mayor of the town in Bibbiano, in the province of Reggio Emilia
Read 37 tweets
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Matthew J. Becker 🌟🌟🌟
@MadAddictSport
#ButNothingsHappening
@DawsonSField is Papau Nee Guinea a money laundering country? Lots to unpack in this article but what do you know about UBS bank?
@Avery1776
@BenKTallmadge
eastasiaforum.org/2019/05/27/pap…
Apparently PNG was taken off the Greylist with help from France and Australia

postcourier.com.pg/png-anti-money…
UBS has been slammed with some heavy fines for money laundering failures

fincen.gov/news/news-rele…
Read 18 tweets
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Lola Netty
@TXTrumpette89
wow
Garcia, who served 2 terms as Peru’s president, from 1985-1990 & 2006-2011, shot himself in his bedroom at his home in Lima, the capital, as police waited outside his door to take him to jail over #corruption allegations

latimes.com/world/la-fg-al…
#ICYMI: The #corruption #scandal involves millions of dollars in kickbacks & more than 80 politicians & members of the business elite. It provoked huge street protests nationwide. bbc.com/news/world-lat…
I don't remember hearing abt any of this...do you?

Commodity traders Glencore, Vitol & Trafigura are under investigation on suspicion of paying > $15m of bribes to Brazilian state oil firm #Petrobras, opening a fresh chapter in the Car Wash investigation

theguardian.com/world/2018/dec…
Read 27 tweets
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Jonathan Hamel
@jhamel
Following the SEC Chairman's comments on market manipulation in Bitcoin, let's take a step back and explore some of the major market manipulation events in recent financial history 🧐 (Thread 👇) 1/19
In 1980, the Hunt Brothers (wealthy Texan family) tried to corner the silver market. A subsequent steep fall in silver prices led to panic on commodity and futures exchanges. It's now known as the "Silver Thursday" en.wikipedia.org/wiki/Silver_Th… 2/19
In 1995, Yasuo Hamanaka, the chief copper trader of the Japanese trading house Sumitomo Corporation, allegedly attempted to corner the entire world's copper market. It resulted in a $1.8 billion loss over 10 years en.wikipedia.org/wiki/Sumitomo_… 3/19
Read 19 tweets
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OnWithLogic
@OnWithLogic
Anyone seeing a pattern? 🧐

#corruption

#QAnon #TheStormIsHere #DrainTheSwamp @POTUS #WWGOWGA

1) Former South Korean President Park Geun-hye sentenced to 24 years for Corruption

npr.org/sections/thetw…
2) #SouthAfrica ex-President Jacob Zuma charged with #corruption

bbc.com/news/world-afr…

#SouthAfrica #Africa #Qanon #MAGA #DrainTheDeepStateSwamp
3) Ex-president #Lula can be jailed for #corruption, Brazil's top court rules

theguardian.com/world/2018/apr…

#Brazil #DeepStateCabal #DeepStateSwamp #paradisepapers #PanamaPapers
Read 11 tweets

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